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Shree Cements Ltd. Capital/Financing Update 2019
62875_rns_2019-10-16_80eaaccc-80f2-4137-bc63-ed0f71ebd734.pdf
Capital/Financing Update
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CIN No. : L26943RJ1979PLC001935 Phone : 01462228101-6 Toll Free: 18001806003/6004 Fax: 01462228117/228119 E-Mail: [email protected] Website : www.shreecement.ln
BANG'UR NAGAR, POST BOX NO.33, BEAWAR 305 901, RAJASTHAN, INDIA #' \1 ~b~~" Its all) 7IIS 71.""
SCL/BWR/2019-20 16th October, 2019
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National Stock Exchange of India Limited Listing Department Exchange Plaza, Bandra Kurla Complex Bandra (East) Mumbai 400 051 Scrip code: SHREECEM
BSE Limited Department of Corporate Services Floor 25, Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip code: 500387
Subject: Prior intimation pursuant to Regulation 29(l)(d) of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI listing Regulations")
Dear Sir / Madam,
Pursuant to Regulation 29(l)(d) of the SEBI Listing Regulations, please note that at the meeting of the Board proposed to be held on October 19, 2019, the Board shall also consider the raising offunds by way of issuance of equity shares, in one or more tranches, at such price or prices as may be permissible under applicable law by way of a qualified institutions placement, in accordance with the provisions of the Companies Act, 2013, and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, each as amended, and other applicable law, to eligible investors, subject to the receipt of the necessary approvals including the approval of the members of the Company and such other regulatory / statutory approvals as may be required.
We request you to take the above on record and that the same be treated as compliance under the applicable regulation(s) under the SEBI Listing Regulations.
Thanking you,
Your aithfully, \ For H EE CEMENT LIMITED
(S.S. Company Secretary
JAIPUR OFFICE: SB-187, Bapu Nagar, Opp. Rajasthan University, JLN Marg, Jalpur-302 015 Phone: 0141 4241200,4241204, Fax: 0141 4241219 - NEW DELHI OFFICE: 122-123, Hans ~hawan,1, Bahadurshah Zafar Marg, New Delhi 110002 Phone: 011 23370828,23379218,23370776, Fax: 011 23370499 111 CORP. OFFICE: 21, Strand Road, Kolkata 700 001 Phone: 033-22309601-4 Fax: 033 22434226